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CHARTERHOUSE CLUB LIMITED

Company number 02965748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 12 pages (12 pages)
26 Oct 1998	363s	Annual return made up to 07/09/98 363(288) ‐ Director resigned	View PDF Annual return made up to 07/09/98 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 13 pages (13 pages)
08 Oct 1997	363s	Annual return made up to 07/09/97 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 07/09/97 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 11 pages (11 pages)
19 Sep 1996	363s	Annual return made up to 07/09/96	View PDF Annual return made up to 07/09/96 - link opens in a new window - 6 pages (6 pages)
02 Jul 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 6 pages (6 pages)
27 Oct 1995	363s	Annual return made up to 07/09/95 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 07/09/95
27 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Jun 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 1995	287	Registered office changed on 23/06/95 from: 66 lincolns inn fields london WC2A 3LH	View PDF Registered office changed on 23/06/95 from: 66 lincolns inn fields london WC2A 3LH - link opens in a new window - 1 page (1 page)
23 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	CERTNM	Company name changed charis (42) LIMITED\certificate issued on 22/06/95	View PDF Company name changed charis (42) LIMITED\certificate issued on 22/06/95 - link opens in a new window - 10 pages (10 pages)
09 Jun 1995	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/08
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)

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